Barnstable Town Council

Amendment D - Councilor Starr 4) In addition to the requirements of subparagraphs (1) and (2), an additional 2% of the multifamily dwelling units shall be deed restricted as workforce housing units, offered for rent and affordable to families earning between 81% and 100% of the area median income, as determined annually by the U.S. Department of Housing and Urban Development. Such residential dwelling units shall remain affordable in perpetuity and shall be subject to a Regulatory Agreement and Declaration of Restrictive Covenants and monitoring agreement and such other agreements or restrictions as may be necessary to effectuate the purposes of this subparagraph as may be required and approved by the Barnstable Town Attorney.” (Starr) More housing is needed and it needs to be affordable - needs more diversity within all levels. (Twohig) Feasibility of this amendment is a $2 million doll

The minutes record 4 yes, 9 no, but do not name every member’s vote, so individual votes are not shown.

TO AMEND ORDERED: That the Code of the Town of Barnstable, Part I General Ordinances, Chapter 240 Zoning be amended as follows: SECTION 1 By amending the Zoning Map of Barnstable, Mass. Dated September 1, 1998, as previously amended, as referenced in Article II, Section 240-6, to add a Mixed-Use Sub Zone of the Medical Services Overlay District, as shown on maps dated July 7, 2021, prepared by the Town of Barnstable Geographical Information System Unit, and entitled:  Proposed Amendment to the Town Zoning Map Creating the Mixed-Use Sub Zone of the Medical Services Overlay District  Proposed Amendment to the Hyannis Zoning Map Creating the Mixed-Use Sub Zone of the Medical Services Overlay District  Proposed Amendment to the Barnstable Zoning Map Creating the Mixed-Use Sub Zone of the Medical Services Overlay District SECTION 2 By amending Article II, Section 240-5, Establishment of di

Yes: Atsalis, Bogan, Cullum, Dagwan, Grassetti, Hebert, Levesque, Neary, Schnepp, Shaughnessy, SteinhilberNo: Clark, Starr

RESOLVED: That the Town Council appoints the following individuals to a multiple- member Board/Committee/Commission: Council on Aging: Lucinda Loring, as a regular member to a term expiring 06/2024; Disability Commission: Brian Freeman, as a regular member to a term expiring 06/2024; John Lundborn, as a regular member to a term expiring 06/2023; Hyannis Main Street Waterfront Historic District Commission: Mark Despotopulos, as a regular member to a term expiring 06/2023; Planning Board: Tim O'Neill, as a regular member to a term expiring 06/2022

Yes: Atsalis, Clark, Cullum, Dagwan, Grassetti, Hebert, Levesque, Neary, Schnepp, Shaughnessy, Starr, SteinhilberNo: Bogan

To go past 11 O'clock pm.

Yes: Atsalis, Bogan, Cullum, Dagwan, Grassetti, Hebert, Neary, Schnepp, Shaughnessy, Starr, SteinhilberNo: Clark, Levesque

RESOLVED: That the Town Council does hereby determine that the financial interest of Mark Ells in decisions regarding the award of a Cost of Living Adjustment (COLA) to Town employees in the Non-Affiliated Executive Group (Department Heads), including whether to award a COLA and the amount of any such COLA, as described in Mr. Ells‟ disclosure form presented to the Town Council at this meeting in accordance with G.L. c. 268A, § 19, is not so substantial as to be deemed likely to affect the integrity of the services which the Town may expect from Mr. Ells, thereby authorizing Mr. Ells to participate as Town Manager in such decisions during the term of his employment agreement with the Town; and ratifies the participation by Mr. Ells in the award of a COLA to Department Heads effective July 1, 2021; and further authorizes the President of the Town Council to make this determination on the

The minutes record 12 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.

RESOLVED: That the Town Council hereby reaffirms and ratifies its vote of October 10, 2019, authorizing the Town Manager to commence negotiations with Vineyard Wind, LLC, regarding amendments to the existing Host Community Agreement between the Town of Barnstable and Vineyard Wind, LLC (“HCA”); authorizes the Town Manager to negotiate amendments to the HCA or a new Host Community Agreement (“HCA II”) with Vineyard Wind with respect to an impending proposal of Vineyard Wind to bring a second off-shore wind project ashore at Craigville Beach; and further authorizes the Town Manager to negotiate and execute such other agreements as he may determine are necessary to arrange for parallel, simultaneous installation of sewer and related facilities alongside Vineyard Wind duct bank installations contemplated by either or both HCA and HCA II.

The minutes record 12 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.

ORDERED: That the amount of $15,000 be raised from current year revenue and appropriated for the purpose of paying operating expenses of the Legal Department for the services of the law firm of Anderson & Kreiger, which is serving as outside counsel to the Town with respect to two lawsuits filed against the Town by the Conservation Law Foundation.

Yes: Bogan, Cullum, Dagwan, Grassetti, Hebert, Levesque, Schnepp, Shaughnessy, Starr, SteinhilberNo: Clark, Neary

ORDERED: That Town Council appropriation order number 2017-069 for the Town Hall Restroom Renovations project be increased by the amount of $362,885.47 from $897,335 to $1,260,220.47 for the purpose of funding the Town Hall Restroom Renovations Project; and that to provide for this increase, that the remaining available funds under Town Council appropriation and loan order 2020-106 in the amount of $362,885.47 be transferred.

The minutes record 12 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.

RESOLVED: That the Town Council appoints the following individuals to a multiple- member Board/Committee/Commission: Conservation Commission: William Hearn, as a regular member to a term expiring 06/2024; Council on Aging: Jean Ahonen, as a regular member to a term expiring 06/2022; Mid Cape Cultural Council: Michele McCoy, as a regular member to a term expiring 06/2023; Infrastructure and Energy Committee: Clay Schofield, as a regular member to a term expiring 06/2022; Jane Ward, as a regular member to a term expiring 06/2022; Planning Board: Michael Mecinas, as a regular member to a term expiring 06/2024; Recreation Commission: Nicholas Avery, as a regular member to a term expiring 06/2022; Sandy Neck Board: Maureen Piccione, as a regular member to a term expiring 06/2024; Waterways Committee: Todd Walantis, as a regular member to a term expiring 06/2022; Gregory Egan, as a regular mem

Yes: Atsalis, Cullum, Dagwan, Levesque, Neary, Schnepp, Shaughnessy, Starr, SteinhilberNo: ClarkAbstained: Bogan, Grassetti, Hebert

RESOLVED: That the Town Council appoints the following individual to a multiple- member Board/Committee/Commission: Youth Commission member: Mary Steinhilber, as a student member, to a term expiring 06/2022

The minutes record 12 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.